UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Date of Report (Date of Earliest Event Reported): | | May 7, 2010 |
Eclipsys Corporation
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(Exact name of registrant as specified in its charter)
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| Delaware | 000-24539 | 65-0632092 |
_____________________
(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
| Three Ravinia Drive, Atlanta, Georgia | | 30346 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | (404) 847-5000 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
| Item 5.07 | | Submission of Matters to a Vote of Security Holders. |
On May 7, 2010, Eclipsys Corporation (“Eclipsys”) held its 2010 Annual Meeting of Stockholders in Atlanta, Georgia. The stockholders considered and approved the two proposals submitted for stockholder vote, each of which is described in detail in Eclipsys’ 2010 Proxy Statement. The final voting results are as follows:
Proposal 1
The election of three Class III directors to serve until Eclipsys’ 2013 Annual Meeting of Stockholders:
| | | | | | | | | | | | | |
| Director Nominees – Class III | | For | | Withheld | | Broker Non-Vote |
| | | | | | | | | | | | | |
| Dan L. Crippen | | | 44,286,857 | | | | 2,226,003 | | | | 5,777,494 | |
| Edward A. Kangas | | | 44,126,530 | | | | 2,386,330 | | | | 5,777,494 | |
| Craig Macnab | | | 44,057,545 | | | | 2,455,315 | | | | 5,777,494 | |
Proposal 2
Ratification of the selection of PricewaterhouseCoopers LLP as Eclipsys’ independent registered public accounting firm for the fiscal year ending December 31, 2010:
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| For | | Against | | Abstain | | Broker Non-Vote |
| | | | | | | | | | | | | |
| 51,678,562 | | | 551,748 | | | | 60,044 | | | | 0 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | Eclipsys Corporation |
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| May 11, 2010 | | By: | | /s/ Robert M. Saman
|
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|
| | | | | Name: Robert M. Saman |
| | | | | Title: Assistant General Counsel and Assistant Corporate Secretary |
